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HomeMy WebLinkAboutMINUTES - 10102006 - C.15 C SEL TO: BOARD OF SLTERVISORS Contra,. ��T�-F FROM: MA RICE M. SHA.;. PUBLIC WORKS DIRECTOR t�. ,a, ,� :<, Costa DATE: October 10. 2006 Count' Sr coc�T' v SUBJECT: Approving the Second Extension of the Subdivision Agreement for Subdivision 03-08714, for project being developed by Windemere BLC Land Company LLC,San Ramon (Dougherty Valley) area. (District III) SPEC IF:CR=_-Q--,-::ST� ORREl=GMMEND,`.IONiS:aB3C1CROLND.-,NDF.-CAT_ \ i RECOMMENDATION(S): ADOPT Resolution\o. 2006dl—'O for Subdivision 03-OS7, 14_ approving the Second Extension of the Subdivision Agreement, for project being developed by Windemere BLC Land Company. LLC, San Ramon (Dougherty Valley) area. (District III) FISCAL IMPACT: None. BACKGROtiND REASON(S) FOR RECOMME\DATION(S): The developer has not completed the warranty period and the Subdivision agreement has expired. � CON—SEQUENCES OF NEGATIVE ACTION: i The Subdivision cureemen. L-uaranteem2 completion of the improvements will not be renewed � Continued on Attachment:_✓ SIGNATURE: � �� RECONINIE\DATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE PROVE OTHER SIGNATCRE(S1: ' ACTION OF 130 R ON APPROVED AS RECOMMENDED OTHER I hereby certify-that this is a true and correct i Voyr OF SUPERVISORS copy-of an action taken and entered on the d UNANIMOUS(ABSENT minutes of the Board of Supervisors on the AWES: NOES: date shown. ABSENT: ABSTAIN: tn_- .� _ _ :_:_;_.D;:;_ :,sL.-L: _: ATTESTED: dl4v Originator P--`::c`-,erkn tS) JOHN CULLEN, Clerk of the Board of 1 contact: r-aiz.313=:��; _ Supervisors and Count-Administrator ti�._ - i cc: P.�_. V. om-C.ccnszon r-CZocr 2S.=c_S J . •-..aeaerz BLC L_--J,-r.pz%.LLC B\` . Deputy cl_:B::.::r.-z:Ca-_-7. Sall LZ=:1a::.C9 SJ_ 3-.:Cin ant Saiz_: rn, c_A.rcica .-,._.._a nc Iiztccr i THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Resolution on October 10. 2006 by the following rote: I AYES: Cilkema. Piepho.DeSaulnier.Gloxer and Gioia NOES: None _ - — — -- -- - -ABSENT: None ABSTAIN: None RESOLUTION \0. 2006' 43 SUBJECT: Approving the Second Extension of the Subdivision Agreement for Subdivision 0 - . 08-14. for project being developed by Windemere BLC Land Company. LLC. San Ramon (Dougherty Valle-) area. (District III) I The Public Works Director haying recommended that he be authorized to execute the second ! agreement extension which extends the Subdivision Agreement between Windemere BLC Land Company.LLC and the County for construction of certain improvements in Subdivision 03-OS1.14. in the San Ramon (Dougherty Valley) area. through December 9. 200S: o APPROXMATE PERCENTAGE OF WORK COMPLETE: 100% o ANTICIPATED DATE OF COMPLETION: April 200' ♦ REASON FOR EXTENSION: Completion of warranty period. IT IS BY THE BOARD RESOLVED that the recommendation of the Public Works Director is APPROVED. =a,, I hereby ce-ify that this is a true and correct copy of an actio:. taken G:S:_S=-:30 :=S7 93-5':=31-1.-c.. and ea-red on the mhlaes of t-- Board oI SL:Deri-:Sols on -he d1a:e Originator: !ES sho-,c-n. Contact: T Rk 1_.1__o, ATTESTED: /?C7,,V6e vJ aZo ev, • cc: -= === JOHN CULLEN. Clerk of the Board of Super%-iso:s and Count_- Administrator :.-...P.axcte 3_L _� cr-�_r.:. LC E121 3_ -__-Car%-2- a S' i2 e San Rs:r=: CA x4"-- -t-:3czr O1i.: By .Deputy Sw,-Ccran--�;A.:_rca Sz -_A'=:L e Ke 'r i RESOLCTIO\NO.2006 � I I : O O CONTRA COSTA COUNTY SL;BDIVISION AGREEMENT EXTENSION i Development dumber: SD 03-08714 i Developer: Windemere BLC Land Companv,LLC Original agreement Date: December 9,2003 Second Extension New Termination Date: December 9.2008 Improvement Security Suretv: Travelers Casualty and Surety Company of j America Bond No. (Date): 104 125 068(July 7, 2003) Security Tvpe Securitv Amount I Cash: S 15,200.00 (1% cash,$1,000 Min.) Bond Rider: S 225,870.00 (Performance) S760,5500.00 (Labor& Material) The Developer and the Surety desire this Agreement to be extended through the above date;and Contra Costa County and said Surety hereby agree eret and cknowledge same. Dated: a Dated: August 16. 2006 j Sf� ait-ute t_. S1r.✓tuf� FOR CONTRA COSTA COUNTY Developer's Signature(s) Mauri- I L Shiu, Pcblie Works Director I I B_v: . Printed V- 5 Developer's Signature(s) i RECOMMENDED FOR P AL: By: Printed i (Engineering Se •i.es , t io Address Travelers Casualty and Surety Company of America (XOTE: Developer's, Surgr's and Financial Surety or Financial Institution Institution's Signatures must be Notarized.) 9325 Sky Park Court. Suite 230 San Diego. CA 92123 i rLM..FPR:,VED vu_:AQ�,C_-:,�_� Address After Approval Return to Clerk of the Board AttoKey in Facts Signature Jane Kepner P"nted i Bond No. 104125068 (Subdivision Agreement Extension) WI\DEMERE BLC LAND COMPANY,LLC,_ a California limited liability company i Be: LEN-OBS WINDEMERE. LLC.. a Delaware limited liability company. its Manasine Member Bv: LE\\_1R HOMES OF CALIFORNIA. NC.. a California corporation, its Managing Member I B.: G U� Brian G. Olin.Vice-President i Erik S. Bron.Asst. Secretary i I I I I i I i I I i i i i 0 0 CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of Cal.`ornia County of Orange On Auaust 16. 2006 be-ore me. T. Ena_land. Notary Public --E ..-.E TI-_= _OF=7---R.-E persona'ly appeared Jare Kepner personally kno:vr to me -OR- _ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) isfare subscribed to the within instrument and acknowledged to me that he.'she:they executed the same in his hen'their authorized capacity;ies . and that by his-hertheir signatures} on the instrument the person(s). or the entity upon L ENGLAND behalf of which the person(s) acted. executed the instrument. _ e Commisslon# 1657153 Z s ® _ Notary Public-California i g Orange County My Comm.Expires Apr 9.2010 WITNESS my han nd o ficial s -_ vi I OPTIONAL Though the data below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent reattachment of this form. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT _ INDIVIDUAL CORPORATE OFFICER i TITLE OR TYPE OF DOCUMENT TLE,;` i PARTNERS; LIMITED GENERAL ATTORNEY-IN-FACT TRUSTEE(S; _ GUARD IANICONSERVATOR NUMBER OF PAGES OTHER: I SIGNER IS REPRESENTING: DATE OF DOCUMENT SIGNER;_S) OTHER THAN NAMED ABOVE 5-G__ "E 2 sc 3 1 i.-T C'­-_ ..=t --5......--C\•°235�zrr =. 5=x c=•__ro_e-u k s ->'15d =PP I I i I ...^Nt' HIS =R CF=.-GR.:EV iS \'-iv_C WITHOUT THE. =_P STPAUL U POWER OF ATTOR\EF S TRAVELERS Farmington Casualty Company St.Paul Guardian Insurance Compan Fidelity and Guaranty Insurance Company St.Paul Mercury Insurance Company _ Fidelity and Guaranty Insurance Underwriters,Inc. Travelers Casualty and Surety Company Seaboard Surety Company Travelers Casualty and Surety Company of America St.Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company i Attorney-In Fact No. 1;yf,_ Certificate No. 000130313 KNOW ALL S1E\BY THESE PRESENTS:T zc S aaaard S�=et Corn--rrc t=z ce orznen d :ver adze seer t e Iz:_a=t:. crt c=�z_r l r .i:zt S: ?a-,3 and\fanne I-surance C-mnar:%.S-.3au1 G_ar -a-In<unance Co1r,--any a---Sr P---I]fer, r_ Ir._ar-ce Co-pa-:• a-e ! _'the Sate of\fin-e=_e:a.the_Fzrr.:in_:oe Czsuah-,C-=-anv.Tra e:er. anz Su=et=-Company-.any Tr-le--r.Ca=-:-n zrd Su-et".Corns-any cf A-erca are c-- -o atro s y -r ar-ze- under or-ir - that Star F- t -- -nd Cu , y C-—p n -rp-ar d---..--o---an-zed u rhe 1 z -i ue S ate of\f-z---, - [ :F - -,r G---=-:% I: - - _C..r•,. n- z rp• or,d -ter- nze n- .h;I r -�t [e- I and her F- r and Gdarantv Itncr_nce Un-er--key.Inc i a�_rp_r- n d..'_e._a.._zed under t.t'::w, .he Star_ - XVt=cn - -..:rein .he Co-pares do nereo-.--eke.s=tirrz a^_-aptoint James A. Schaller. Jeri Apodaca. Linda Enright. Mike Parizino. Nanette 1•riariella-Myers. Rhonda C. Aeel. Stanley C. Lynn. Jane Kepner. Grace Reza. and Rosa E. Rivas ,of[ Cin o L%m Stat - CaliforniaCa r1.r .[ e:r-rue. - - tu1 q tm: ---n-Fact. eZCn in t r pay i n -,-- -han oneer,narned ab [ r-rr exe a a--arC z yn._ i r-_a - 1 r - z-r- - - r- .md-nta - zinc h- -inn_, :ne nat_r n r ot c t tne Comp--me,-- -h r in -* ua_, - .n he - a 1 r- of r r or ._ -a-ue-. .he cern-nance of I. - - - centa_t_ xecau.=-- _u�a.ee..=ben'_a �und_-ra� - r •�i:e p ".`_.. d r "zc n r moi:,-__� = al_--._d_-.-1-- 2nd I\WITNESS WHEREOF t_e Ca Pa- c,u-ed-hr m rumen 6`"e a=- t- y r o_.te'eZ',to be here a- xe ttic Farmington Casualty Count am- St.Paul Guardian Insurance Company Fidelitv and Guarantv Insurance Company ,- St.Paul Mercury Insurance Company Fidelity and Guaranty Insu-rance Underwriters"Inc. Travelers Casualty and Surety Company Seaboard Surety Company - Travelers Casualty and Surety Company of America 1 SL Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company �.5��= i >T<'/n `-- '� •G ���� t V„ya� CY•tM1E II t.a �Y'"t, _may tr Y$ i y �_- - ♦ x ��-�� 4� A Is rz' x-a�5 'ama'•� 5fi 4L I State of Ccrrneetizut By. - -- ) - I' Cry t)f Ha-!',,rd 2nd February 2006 Or t-:, me z - t -e--re r -' 1 y =p-eared Geo^e XxT ---.ps n. -.khn hun •f to-L the\ rior - e Pr--i-4-pr as run ro::Ca 'r-C- pant' Fiierrr rd G-arar --I u a z Cy -rpa .H-deim an-J Cu a .In urance i n -v iter.. IncS -oa.a Star [. Ce pa. - St Pa_ Fire and Marine I: tta - C —pa - (4 Pa.1 Guardizn I u a e C rr- n--.S P a yter tr Innranc C "npan- Tr -- ' n C "--b.and S ev. Cer -n .T.a:elern Ca r" and S-r C..-r:__..n of A __r.. .a d Lr._t__ Stat F:a_Lty and Guar-nt- C,----n-.._-d that .e.as u h.been au-harzed se-o?o.execurec r=e for'-c--_ rr•r_cent'cr the u^eses.he-ein c^ntarrred by -_or behsl'of ere torp.,:ares b v hirrse-f as a-uh au:hcrized of_rcer- In Witness Thereof.I hereu-r_ ser-y=;ani and of3c_a]sea:. I \ty Co--ss on expires_he:'='r= z.-e'I_ne. t5. p�UG t M--C Te:ra__.:.S__=.P_-1:;Ck I I I 58440-9-05 Prin:edin J.S.A. A?N'Y= -- S PC`E9 OF AT-.^,P:Ev S 1%VIAL' r THC-- REC o'O?CE^ 0 \J CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT i � c State of Ca ifo•ria IOU-1-y of mh ss Or l�!k{�► u� ��d oefcre rie. AlU/f WA!n T!!.�`iG _ nru. . Ole.- d �� S. oerso sally aopeared _= >Cpersonal'v krow.r tome p-oved to me or the basis o satisfac:ory r r= ee iderce 3 to be the person{s 'whose name:si rare t suoscrioed to -.ne wthir ins:rJrrert and acKro:vledaeo to me that tasae-*Fey executed �3 Me same n hi_ ger their ar.thorized caoactyliesl. and that by F4&+urtheir 2 s!gratire!s! or ;Fe I'1stri hent the peronisi. or RUTH EUM BISHOP .he ertdy L por benalf of which the personi_si h 5 a Cornrnlsslon 0 1670361 actec. executed the i^s:r-iment. S 2NoWV Pic-CaSr«nlc ??? ContraC tinN "JIT SS y bars nc ff tial seas. ! flRay26.201 � OPTIONAL - .-s - e e -- ;a Description of Attached Document r � I Title cr Tyoe of Doeumen:: Docr.me-i:Date: Number of Pages: 6 Signer;s l Other Than Narred Above: S T Capacity(ies) Claimed by Signer ,h r (Fll' Signer's Name: a_- - Ird=vidLal } - Co•po•ate Officer—Title:sl: - Partner—- L_maed --General - Attorney-in-Faa — Trustee - Guardian or Conseryatcr Otner: i Siarer is Represertirg: i`CrG' f:' 4i` t.'C4'Ct;` t) t4'�4:' 4i` t I